HCC GLOBAL FINANCIAL PRODUCTS LTD

Company number 07464783

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2016	TM02	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
22 Dec 2015	AD01	Registered office address changed from 1 Seething Lane London EC3N 4AH England to 1 Aldgate London EC3N 1RE on 22 December 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from Walsingham House 35, Seething Lane, London EC3N 4AH to 1 Seething Lane London EC3N 4AH on 17 November 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Jul 2014	TM01	Termination of appointment of Thibaud Hervy as a director	(1 page)
08 Jan 2014	AP03	Appointment of Mrs Nagore De Lauzirika Durall as a secretary	(2 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
26 Mar 2013	AP01	Appointment of Mr Paul Martin Rayner as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Katherine Letsinger as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Rowland Hughes as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Nicholas Hutton-Penman as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mr Philippe Guy Stephane Vezio as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Thibaud Jacques Gerard Hervy as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Ronan Lescop as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)